About

Registered Number: 00705998
Date of Incorporation: 18/10/1961 (56 years and 11 months ago)
Company Status: Active
Registered Address: Rockingham Road Ind Estate, Rockingham Road, Market Harborough, Leicestershire, LE16 7QE

 

Established in 1961, Nomad Ltd are based in Leicestershire, it has a status of "Active". We do not know the number of employees at this business. This organisation has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUMSEY, Jacqueline 09 July 2008 - 1
SMYTH, William Charles 10 November 1993 26 October 1998 1
Secretary Name Appointed Resigned Total Appointments
MCCAUGHAN, Susan N/A 01 October 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Charles Rumsey/
1955-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 21 August 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 23 August 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 04 September 2012
CH01 - Change of particulars for director 04 September 2012
CH03 - Change of particulars for secretary 04 September 2012
CH01 - Change of particulars for director 04 September 2012
AD01 - Change of registered office address 28 November 2011
CH01 - Change of particulars for director 28 November 2011
CH01 - Change of particulars for director 28 November 2011
CH03 - Change of particulars for secretary 28 November 2011
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 04 September 2009
225 - Change of Accounting Reference Date 04 April 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 11 September 2008
225 - Change of Accounting Reference Date 06 August 2008
395 - Particulars of a mortgage or charge 22 July 2008
395 - Particulars of a mortgage or charge 21 July 2008
395 - Particulars of a mortgage or charge 17 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
287 - Change in situation or address of Registered Office 11 July 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
RESOLUTIONS - N/A 02 April 2008
53 - Application by a public company for re-registration as a private company 02 April 2008
CERT10 - Re-registration of a company from public to private 02 April 2008
MAR - Memorandum and Articles - used in re-registration 02 April 2008
AA - Annual Accounts 03 November 2007
363s - Annual Return 19 September 2007
395 - Particulars of a mortgage or charge 28 November 2006
363s - Annual Return 18 October 2006
AA - Annual Accounts 11 August 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 07 October 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 14 October 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 29 September 2003
363s - Annual Return 03 January 2003
RESOLUTIONS - N/A 04 November 2002
AA - Annual Accounts 04 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 2002
123 - Notice of increase in nominal capital 04 November 2002
RESOLUTIONS - N/A 23 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2002
123 - Notice of increase in nominal capital 23 October 2002
RESOLUTIONS - N/A 25 September 2001
RESOLUTIONS - N/A 25 September 2001
CERT5 - Re-registration of a company from private to public 25 September 2001
BS - Balance sheet 25 September 2001
AUDS - Auditor's statement 25 September 2001
MEM/ARTS - N/A 25 September 2001
43(3)e - Declaration on application by a private company for re-registration as a public company 25 September 2001
43(3) - Application by a private company for re-registration as a public company 25 September 2001
AA - Annual Accounts 12 September 2001
363s - Annual Return 11 September 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 27 September 2000
AA - Annual Accounts 15 November 1999
363s - Annual Return 18 October 1999
287 - Change in situation or address of Registered Office 06 September 1999
225 - Change of Accounting Reference Date 17 August 1999
AA - Annual Accounts 05 May 1999
AUD - Auditor's letter of resignation 19 November 1998
288b - Notice of resignation of directors or secretaries 13 November 1998
363s - Annual Return 01 October 1998
288b - Notice of resignation of directors or secretaries 01 October 1998
287 - Change in situation or address of Registered Office 04 August 1998
225 - Change of Accounting Reference Date 04 August 1998
AA - Annual Accounts 29 October 1997
AA - Annual Accounts 29 October 1997
363s - Annual Return 03 September 1997
363s - Annual Return 07 October 1996
AA - Annual Accounts 06 December 1995
AA - Annual Accounts 06 December 1995
363s - Annual Return 03 November 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 26 September 1994
AA - Annual Accounts 28 January 1994
AA - Annual Accounts 14 December 1993
288 - N/A 13 December 1993
363s - Annual Return 29 September 1993
288 - N/A 29 September 1993
363s - Annual Return 25 August 1993
AUD - Auditor's letter of resignation 17 May 1993
287 - Change in situation or address of Registered Office 30 October 1992
288 - N/A 22 October 1991
363x - Annual Return 16 September 1991
AA - Annual Accounts 15 August 1991
363 - Annual Return 15 January 1991
AA - Annual Accounts 21 November 1990
395 - Particulars of a mortgage or charge 20 April 1990
AA - Annual Accounts 15 September 1989
363 - Annual Return 15 September 1989
363 - Annual Return 01 December 1988
AA - Annual Accounts 15 November 1988
287 - Change in situation or address of Registered Office 17 December 1987
363 - Annual Return 29 October 1987
AA - Annual Accounts 14 October 1987
288 - N/A 05 October 1987
363 - Annual Return 02 December 1986
AA - Annual Accounts 27 August 1986
395 - Particulars of a mortgage or charge 07 August 1986
395 - Particulars of a mortgage or charge 25 July 1986
MISC - Miscellaneous document 18 October 1961

Mortgages & Charges

Description Date Status Charge by
Debenture 09 July 2008 Outstanding

N/A

Debenture 22 November 2006 Fully Satisfied

N/A

Guarantee & debenture 06 April 1990 Fully Satisfied

N/A

Legal charge 17 July 1986 Fully Satisfied

N/A

Legal charge 17 July 1986 Fully Satisfied

N/A

Legal charge 25 October 1985 Fully Satisfied

N/A

Legal charge 29 June 1984 Fully Satisfied

N/A

Legal charge 21 October 1983 Fully Satisfied

N/A

Guarantee & debenture 21 October 1983 Fully Satisfied

N/A

Legal charge 12 April 1983 Fully Satisfied

N/A

Guarantee & debenture 12 April 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.